Auguste Holdings Limited
Type: NZ Limited Company (Ltd)Auguste Holdings Limited (issued an NZBN of 9429033967813) was started on 16 Aug 2006. 2 addresses are in use by the company: 19 Seaview Road, Seaview, Lower Hutt, 5010 (type: registered, physical). Level 1, 27 Kings Crescent, Lower Hutt, Wellington had been their registered address, until 21 Jul 2016. 120 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 61 shares (50.83% of shares), namely:
Podmore, Lyncia Patricia (an individual) located at Lower Hutt,
Mckenna, Conal John (an individual) located at Seatoun, Wellington postcode 6022. When considering the second group, a total of 2 shareholders hold 34.17% of all shares (41 shares); it includes
O'sullivan, Gaynor Margaret (an individual) - located at 22 Herd Street, Wellington,
Walker, Peta Jill (an individual) - located at 17 Garrett Str, Wellington. The 3rd group of shareholders, share allocation (7 shares, 5.83%) belongs to 1 entity, namely:
O'sullivan, Aeneas Edward, located at 22 Herd Street, Wellington (an individual). Our information was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Seaview Road, Seaview, Lower Hutt, 5010 | Registered & physical & service | 21 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Aeneas Edward O'sullivan
Wellington, 6011
Address used since 01 Mar 2016 |
Director | 17 Aug 2006 - current |
|
Lyncia Patricia Podmore
Boulcott, Lower Hutt, 5010
Address used since 08 Dec 2011 |
Director | 08 Dec 2011 - current |
|
Kevin John Podmore
Lower Hutt, 5010
Address used since 17 Aug 2006 |
Director | 17 Aug 2006 - 20 Dec 2011 |
|
Sandra Ann Lee
Lower Hutt,
Address used since 29 Sep 2006 |
Director | 29 Sep 2006 - 12 Nov 2008 |
|
Conal John Mckenna
Seatoun, Wellington,
Address used since 14 Nov 2006 |
Director | 14 Nov 2006 - 12 Nov 2008 |
|
Conal John Mckenna-alternate
Seatoun, Wellington,
Address used since 29 Sep 2006 |
Director | 29 Sep 2006 - 13 Nov 2006 |
|
Brian Kevin Boyer
Petone,
Address used since 16 Aug 2006 |
Director | 16 Aug 2006 - 18 Aug 2006 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 27 Kings Crescent, Lower Hutt, Wellington, 5010 | Registered & physical | 22 Aug 2012 - 21 Jul 2016 |
| Level 1, 10 Cambridge Terrace, Wellington, 6011 | Registered | 11 Apr 2012 - 22 Aug 2012 |
| 146 Hutt Park Road, Seaview, Lower Hutt, 5010 | Registered | 08 Mar 2011 - 11 Apr 2012 |
| 146 Hutt Park Road, Seaviaew, Lower Hutt, 5010 | Registered | 09 Feb 2011 - 08 Mar 2011 |
| Level 1, 10 Cambridge Terrace, Wellington, 6011 | Registered | 08 Oct 2010 - 09 Feb 2011 |
| Level 1, 10 Cambridge Terrace, Wellington, 6011 | Physical | 08 Oct 2010 - 22 Aug 2012 |
| 259 Wakefield Street, Wellington 6140 | Physical | 08 Mar 2010 - 08 Oct 2010 |
| 259 Wakefield Street, Wellington | Registered | 08 Mar 2010 - 08 Oct 2010 |
| Level 3, 2-12 Allen Street, Wellington | Physical & registered | 19 Dec 2006 - 08 Mar 2010 |
| 259 Wakefield Street, Wellington | Registered & physical | 25 Aug 2006 - 19 Dec 2006 |
| C/-impact Legal, Level 2, 138 The Terrace, Wellington | Physical & registered | 16 Aug 2006 - 25 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Podmore, Lyncia Patricia Individual |
Lower Hutt |
18 Aug 2006 - current |
|
Mckenna, Conal John Individual |
Seatoun Wellington 6022 |
30 Jan 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, Gaynor Margaret Individual |
22 Herd Street Wellington |
30 Nov 2006 - current |
|
Walker, Peta Jill Individual |
17 Garrett Str, Wellington |
30 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, Aeneas Edward Individual |
22 Herd Street Wellington |
30 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Podmore, Kevin John Individual |
Lower Hutt |
18 Aug 2006 - 30 Jan 2012 |
|
Podmore, Kevin John Individual |
Lower Hutt |
18 Aug 2006 - 30 Jan 2012 |
|
Podmore, Kevin John Individual |
Lower Hutt |
18 Aug 2006 - 30 Jan 2012 |
|
Podmore, Kevin John Individual |
Lower Hutt |
18 Aug 2006 - 30 Jan 2012 |
|
Boyer, Brian Kevin Individual |
Petone |
18 Aug 2006 - 30 Nov 2006 |
|
Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 Company Number: 1228444 Entity |
12 Dec 2006 - 22 Feb 2007 | |
|
Boyer, Brian Kevin Individual |
Petone |
16 Aug 2006 - 27 Jun 2010 |
|
Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 Company Number: 1228444 Entity |
12 Dec 2006 - 22 Feb 2007 |
 |
Propeller Advisory Limited 19 Seaview Road |
|
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|
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|
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Aco Custodians Limited 19 Seaview Road |
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